Nex Systems
Organization

AKTSIONERNOE OBSHCHESTVO TSENTR EKSPLUATATSIONNYKH USLUG

Sanctioned entity

Russia. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    21 Jan 2025
    Effective
    10 Jan 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    10 Jan 2025

    Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    RUSSIA-EO14024, UKRAINE-EO13662 and block

    Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

    Secondary sanctions risk: See Section 11 of Executive Order 14024.

    Executive Order 14024 (Russia)

    Executive Order 13662 (Ukraine)

    Programme US-RUSHARReference 51848treasury.govofac.treasury.gov

Identifiers6

IdentifierNumberIssued by
ID number9722010773
ID number1217700541850
Registration number1217700541850
Tax number9722010773
Registration number1217700541850Russia
Tax ID no9722010773Russia

Other names2

Also known as1

OPERATIONAL SERVICES CENTRE

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

Operational Services Centre

Addresses2

  • Bulv Chistoprudnyi D 12, Korp 2 Moscow 101000 Russia

  • BULV CHISTOPRUDNYI D 12, KORP 2, MOSCOW, 101000

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